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Shift Project Ltd

FC031595

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

462 Seventh Avenue, 6th Floor, New York, New York
Incorporated 01/10/2012

Compliance

Last accounts

30/06/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Ms Caroline Rees

director · Since 01/11/2013

PRESIDENT OF SHIFT

BRITISH · UNITED STATES

Ms Rachel Davis

director · Since 01/11/2013

MANAGING DIRECTOR

AUSTRALIAN · UNITED STATES

Mr Paul Bryan Druckman Fca

director · Since 28/06/2017

NONE

BRITISH · ENGLAND

Also on 1 other board

Susanne Stormer

director · Since 25/11/2020

PARTNER, PWC

DANISH · DENMARK

Cynthia Burns

director · Since 17/02/2021

COO

AMERICAN · UNITED STATES

Erika George

director · Since 17/02/2022

LAW PROFESSOR

AMERICAN · UNITED STATES

Also on 1 other board

Zeid Ra'Ad Al Hussein

director · Since 07/06/2022

PRESIDENT AND CEO

JORDANIAN,SWEDISH · UNITED STATES

Maria Anna Van Dijk

director · Since 14/10/2022

SUSTAINABILITY, BUSINESS & HUMAN RIGHTS

DUTCH · NETHERLANDS

Alexandra Haas Paciuc

director · Since 10/02/2023

EXECUTIVE DIRECTOR

MEXICAN · MEXICO

Erika George

secretary · Since 11/10/2023

Also on 1 other board

Sharath Martin

director · Since 21/06/2024

SENIOR POLICY & INSIGHTS CONSULTANT

MALAYSIAN · MALAYSIA

Albert Emilio (Ambet) Yuson

director · Since 21/06/2024

GENERAL SECRETARY

FILIPINO · SWITZERLAND

Rachel Davis

director · Since 01/11/2013

Australian · United States

Caroline Rees

director · Since 01/11/2013

British · United States

Paul Bryan Druckman

director · Since 28/06/2017

British · England

Vania Maria Da Costa Borgerth

director · Since 09/08/2019

Brazilian · Brazil

Susanne Stormer

director · Since 25/11/2020

Danish · Denmark

Cynthia Burns

director · Since 17/02/2021

American · United States

Erika George

director · Since 17/02/2022

American · United States

Zeid Ra'Ad Al Hussein

director · Since 07/06/2022

Jordanian,Swedish · United States

Maria Anna Van Dijk

director · Since 14/10/2022

Dutch · Netherlands

Alexandra Haas Paciuc

director · Since 10/02/2023

Mexican · Mexico

Erika George

secretary · Since 11/10/2023

Sharath Martin

director · Since 21/06/2024

Malaysian · Malaysia

Albert Emilio (Ambet) Yuson

director · Since 21/06/2024

Filipino · Switzerland

Former

Alexandra Guaqueta

director · Resigned 03/10/2017

Philip Alston

director · Resigned 03/10/2017

Auret Van Heerden

director · Resigned 03/10/2017

Maria Cattaui

director · Resigned 02/04/2018

Herbert M'Cleod

director · Resigned 02/10/2018

Dewi Fortuna Anwar

director · Resigned 17/05/2020

Edward Potter

director · Resigned 06/05/2021

John Gerard Ruggie

director · Resigned 16/09/2021

John Sherman

secretary · Resigned 30/06/2023

Catarina De Albuquerque

director · Resigned 07/12/2023

John Knox

director · Resigned 09/01/2025

Vania Maria Da Costa Borgerth

director · Resigned 08/08/2025

Change History

status → active
2026-07-06

Active

type → oversea-company
2026-07-06

Other company type

address line1 → 462 Seventh Avenue, 6th Floor
2026-07-06

462 SEVENTH AVENUE, 6TH FLOOR

post town → New York
2026-07-06

NEW YORK